THE CALEY GROUP LIMITED

dissolved Company number SC162624

Private Limited by Shares · Incorporated on 12th Jan 1996 · Closed on 24th Feb 2012

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SIC code: 7499
Registered office: Livingston, EH54 5BZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE CALEY GROUP LIMITED is a private limited by shares company based in Livingston. It was incorporated on 12th Jan 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

3 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Livingston (EH) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Edelstyn	Secretary	13th Nov 2008		British	View profile
Grahame Hannah	Secretary	5th Oct 2010	This company	Not recorded	View profile
Grahame Hannah	Director	5th Oct 2010	This company	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CALEDONIAN ALLOYS GROUP LIMITED	SC217265	23rd Mar 2001	dissolved
CALEDONIAN ALLOYS LIMITED	SC162625	12th Jan 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jan 1996
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Mar 2010
Accounting reference date: 31st Mar

Timeline

12th Jan 1996 Company incorporated
12th Jan 1996 MD SECRETARIES (EDINBURGH) LIMITED appointed as Corporate secretary
12th Jan 1996 MD DIRECTORS LIMITED appointed as Corporate nominee director
21st Mar 1996 Hugh Stewart appointed as Director
21st Mar 1996 Hugh Stewart appointed as Secretary
21st Mar 1996 MD SECRETARIES (EDINBURGH) LIMITED resigned as Corporate secretary
21st Mar 1996 Douglas Sked appointed as Director
21st Mar 1996 Robert Dingwall appointed as Director
21st Mar 1996 Nicholas Horn appointed as Director
21st Mar 1996 Ronald McNab appointed as Director
21st Mar 1996 MD DIRECTORS LIMITED resigned as Corporate nominee director
30th Jun 2000 Nicholas Horn resigned as Director
30th Sep 2001 Robert Dingwall resigned as Director
1st Jul 2004 Hugh Stewart resigned as Secretary
1st Jul 2004 Kevin Johnston appointed as Secretary
5th Jul 2007 Joseph Snowden appointed as Director
5th Jul 2007 Douglas Sked resigned as Director
5th Jul 2007 Mark Donegan appointed as Director
5th Jul 2007 William Larsson appointed as Director
12th Aug 2008 Shawn Hagel appointed as Director
12th Aug 2008 William Larsson resigned as Director
13th Nov 2008 Roger Cooke appointed as Director
13th Nov 2008 Paul Edelstyn appointed as Secretary
13th Nov 2008 Mark Donegan resigned as Director
17th Jul 2009 Kevin Johnston resigned as Secretary
31st Jul 2009 John Wardlaw appointed as Director
31st Jul 2009 Hugh Stewart resigned as Director
31st Jul 2009 Ronald McNab resigned as Director
18th Dec 2009 Lindsay Campbell appointed as Secretary
18th Dec 2009 Lindsay Campbell appointed as Director
14th Jan 2010 Steven Blackmore appointed as Director
19th Feb 2010 John Wardlaw resigned as Director
5th Oct 2010 Lindsay Campbell resigned as Secretary
5th Oct 2010 Grahame Hannah appointed as Director
5th Oct 2010 Grahame Hannah appointed as Secretary
5th Oct 2010 Lindsay Campbell resigned as Director
10th Nov 2010 Ray Muharsky appointed as Director
10th Nov 2010 Joseph Snowden resigned as Director
14th Feb 2011 Steven Blackmore resigned as Director
14th Feb 2011 Shawn Hagel resigned as Director
14th Feb 2011 Roger Cooke resigned as Director
14th Feb 2011 Ray Muharsky resigned as Director

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